SCOTTISH EVENT CAMPUS LIMITED

Active - Accounts Filed

General Information

NAME
SCOTTISH EVENT CAMPUS LIMITED

COMPANY NUMBER
SC082081

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68202 - Letting and operating of conference and exhibition centres

INCORPORATION DATE
04/03/1983 (41 years and 8 months old)

WEBSITE
http://www.sec.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
04/03/1983 26/01/2017
SCOTTISH EXHIBITION CENTRE LIMITED

REGISTERED ADDRESS

SCOTTISH EVENT CAMPUS GLASGOW
SCOTLAND
G3 8YW

Telephone: 08443954000
TPS: No

TRADING ADDRESSES

Scottish Event Campus Glasgow
Scotland
G3 8YW
Glasgow
G3 8YW

Telephone: 3954000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50.2M

6.38%

NET WORTH

£19.6M

19.49%

TOTAL LIABILITIES

£51M

0.79%

NET ASSETS

£19.6M

19.49%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

46

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLASGOW CITY COUNCIL	N/A	N/A
SCOTTISH EVENT CAMPUS LIMITED	Active - Accounts Filed	View Report
ASSOCIATED EVENTS AND EXHIBITIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Board Member Deborah Ann McWilliams (932557355) Appointed
Date: 03/07/2024	Event: William Paul McFadyen (919169693) has left the board
Date: 03/07/2024	Event: Peter Gordon Duthie (900059328) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SCOTTISH EVENT CAMPUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SCOTTISH EVENT CAMPUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50.2M

6.38%

NET WORTH

£19.6M

19.49%

TOTAL LIABILITIES

£51M

0.79%

NET ASSETS

£19.6M

19.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

46

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPITAL DYNAMICS GLOBAL SECONDARIES III	Owned: 0.30 %	Shares: 66,596	Price per share: £1.00	Total Value: £66,596.00
GLASGOW CITY COUNCIL	Owned: 90.87 %	Shares: 19,900,000	Price per share: £1.00	Total Value: £19,900,000.00
VIDACOS NOMINEES LTD A/C SLZ	Owned: 1.14 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
THE ROYAL BANK OF SCOTLAND	Owned: 0.91 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CHASE (GA GROUP) NOMINEES LTD A/C GA	Owned: 0.91 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CGU INSURANCE (NOW AVIVA INSURANCE PLC)	Owned: 0.91 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ABERDEEN ASSET MANAGEMENT PLC	Owned: 0.91 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
GOVERNOR & COMPANY OF THE BANK SCOTLAND	Owned: 0.91 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
PRUDENTIAL CLIENT HSBC GIS NOMINEE UK LTD	Owned: 0.68 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 918425	Owned: 0.68 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
COATS UK PENSION SCHEME TRUSTEES LIMITED	Owned: 0.68 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
AXA SECONDARY FUND L.P. (ACTING BY ITS LIQUIDATING TRUSTEE AXA IM SECONDARIES ASSOCIATES MANAGEMENT LIMITED)	Owned: 0.61 %	Shares: 133,404	Price per share: £1.00	Total Value: £133,404.00
SHACKLETON SECONDARIES II LP	Owned: 0.46 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Paul McFadyen 08/02/2011 - Present (13 years and 9 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Morag McNeill 01/04/2014 - Present (10 years and 7 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 74	View Report
Frank McAveety 31/05/2017 - Present (7 years and 5 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 27	View Report
Susan Aitken 31/05/2017 - Present (7 years and 5 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
John Gerrard Watson 01/03/2019 - Present (5 years and 8 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLASGOW CITY COUNCIL	N/A	N/A
CITY PROPERTY GLASGOW (OPERATIONS SL1) LLP	Active - Accounts Filed	View Report
CITY PROPERTY GLASGOW (OPERATIONS SL) LIMITED	Non-Trading	View Report
CULTURE AND SPORT GLASGOW	Active - Accounts Filed	View Report
CULTURE AND SPORT GLASGOW (TRADING) C.I.C.	Active - Accounts Filed	View Report
GCC LLP INVESTMENTS LIMITED	Non-Trading	View Report
JOBS AND BUSINESS GLASGOW	Active - Accounts Filed	View Report
GOVAN DIGITAL MEDIA CENTRE LIMITED	Active - Accounts Filed	View Report
PROPERTY BY JOBS & BUSINESS GLASGOW LTD	Active - Accounts Filed	View Report
SCOTTISH EVENT CAMPUS LIMITED	Active - Accounts Filed	View Report
ASSOCIATED EVENTS AND EXHIBITIONS LIMITED	Non-Trading	View Report
QD EVENTS LIMITED	Active - Accounts Filed	View Report
SFN EXPO LTD	Active - Accounts Filed	View Report
SCOTTISH CONFERENCE CENTRE LIMITED	Active - Accounts Filed	View Report
SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED	Active - Accounts Filed	View Report
SCOTTISH EXHIBITION CENTRE LIMITED	Active - Accounts Filed	View Report
GLASGOW BOX OFFICE LIMITED	Active - Accounts Filed	View Report
SEC EXHIBITIONS LIMITED	Active - Accounts Filed	View Report
SEC PROJECT MANAGEMENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Board Member Deborah Ann McWilliams (932557355) Appointed
Date: 03/07/2024	Event: William Paul McFadyen (919169693) has left the board
Date: 03/07/2024	Event: Peter Gordon Duthie (900059328) has left the board
Date: 11/06/2024	Event: New Company Secretary Stephen Taylor (932384561) Appointed
Date: 14/03/2024	Event: New Board Member Vivien Anne Currie (932042949) Appointed
Date: 05/03/2024	Event: New Board Member Jonathan David Kemp (909394058) Appointed
Date: 15/01/2024	Event: William Elliott Whitehorn (915575578) has left the board
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 10/10/2023	Event: New Board Member Duncan Black (931440635) Appointed
Date: 18/09/2023	Event: Elaine Clare Galletly (924509414) has left the board
Date: 13/07/2023	Event: Pauline Anne Lafferty (917423344) has left the board
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 19/12/2021	Event: New Accounts filed
Date: 19/12/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Board Member Elaine Clare Galletly (924509414) Appointed
Date: 12/04/2021	Event: New Board Member Peter Gordon Duthie (900059328) Appointed
Date: 17/03/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 23/10/2019	Event: New Board Member George Charles Gillespie (925545673) Appointed
Date: 23/10/2019	Event: Thomas Francis Turley (919316921) has left the board
Date: 06/05/2019	Event: Gary William Hughes (907225616) has left the board
Date: 25/03/2019	Event: New Board Member John Gerrard Watson (915792800) Appointed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: Morag Elizabeth Johnston (912320574) has left the board
Date: 23/09/2017	Event: New Accounts filed
Date: 28/06/2017	Event: New Board Member Susan Aitken (920417676) Appointed
Date: 28/06/2017	Event: New Board Member Frank McAveety (905715962) Appointed
Date: 16/05/2017	Event: Graeme Hendry (917048217) has left the board
Date: 24/02/2017	Event: Change in Reg. Office
Date: 01/02/2017	Event: New Annual Return filed
Date: 26/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Annual Return filed
Date: 03/12/2015	Event: New Accounts filed
Date: 05/12/2014	Event: New Board Member Thomas Francis Turley (919316921) Appointed
Date: 04/12/2014	Event: New Board Member Peter Gordon Duthie (900059328) Appointed
Date: 04/12/2014	Event: New Accounts filed
Date: 04/12/2014	Event: New Annual Return filed
Date: 26/11/2014	Event: Morag Johnston (919271995) has left the board
Date: 26/11/2014	Event: New Board Member Morag Elizabeth Johnston (912320574) Appointed
Date: 19/11/2014	Event: New Board Member Morag Johnston (919271995) Appointed
Date: 11/11/2014	Event: New Board Member Morag McNeill (900239676) Appointed
Date: 14/10/2014	Event: Peter Gordon Duthie (900059328) has left the board
Date: 14/10/2014	Event: New Company Secretary William Paul McFadyen (919169693) Appointed

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SCOTTISH EVENT CAMPUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50.2M

£19.6M

£51M

£19.6M

People Overview

10

46

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50.2M

£19.6M

£51M

£19.6M

Accounts

People Overview

10

46

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™